AGM 2024 Agenda

Gavel

CBA WALES/CYMRU

Annual General Meeting and Business Meeting

Saturday 9th November 2024

12.30pm

 Pembrokeshire College, Merlin’s Bridge, Haverfordwest SA61 1SZ

 It will form part of the Pembrokeshire Archaeology Day

For further details and booking links for this please see https://pembrokeshirecoast.bookinglive.com/book/add/p/238/

You of course do not need to attend or book for the conference if you are just attending the CBA Wales AGM and Business meeting

1       Apologies

2       Minutes of the Annual General Meeting held on 11th November 2023

4       Matters arising from the Minutes

5       Chairman’s Review of the Year

6       To receive the examined accounts for 2023/2024

7       Membership Secretary’s Report

8       Archaeology in Wales Report

9       To appoint Honorary Officers and Ordinary Committee Members (see below)

11     To appoint an Examiner of the accounts

12     Other business

(9) Election of Honorary Officers and Ordinary Committee Members.

Chairman:                         no nomination has so far been received
Secretary:                          no nomination has so far been received
Membership Secretary:     no nomination has so far been received

Up to 4 Ordinary Committee members

Nominations happily received in advance of, or at, the meeting

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